Providence Classical Christian School Board

 

Special Called Meeting - Minutes

7/09/2004  7:00 AM, PCCS Board Room, Lynnwood, WA.

Attendees: Mr. Adair (Chairman) Mr. Loudon (Secretary), Mr. Hatcher, Mr. Castle

Absent:  Mr. Shaw

Meeting called to order by:  Board Chairman, Mr. Adair

Invocation:  Mr. Hatcher

Minutes:  Previous meeting minutes approved. (4-0 via email)

----- Reports -----

Chairman

Mr. Adair gave a committee update:

 

Development:  Mr. Adair meeting with Mr. Butaud this week.  Development Committee will meet before the end of July.

 

Planning:  Mr. Adair waiting for reply from Mr. McPhetridge acceptance of chairmanship.

 

Finance:  The finance committee has been disestablished until further notice.  Treasurer to assume duties

 

Philosophy:  Mr. Shaw will organize and call meeting before school starts in September.

 

Curriculum:  Meeting called for July 12th .  Reports to include ACCS Conference lessons learned.

 

Annual Report: 

 

 Mr Adair will produce draft by 7/23/04.  Mr. Adair will get copy of Mr. McCoy's end of year assembly speech for reference.

 

ALL

Board Calendar Review:

 

Mr. Castle will review board calendar (see next page) and update it to reflect current operation.  Mr. Castle will review planned budget, based on enrollment to date.   Mr. Adair will ask Mr. McCoy to update board at next meeting on enrollment. 

 

----- Motions -----

Meeting adjourned at 8:00 A.M.

Closing prayer:  Mr. Loudon